PH MECHANICAL SERVICES LIMITED

Company Number: 07342781

active          Qynn Score: 46

Summary

Formed in 2010, PH MECHANICAL SERVICES LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 9 years .

The registered office of the company is currently based at 61 Rodney Street, Liverpool, L1 9ER.

STATUS

ACTIVE

UPDATED

20 Mar 2019

QYNN SCORE

46

INCORPORATED

11 Aug 2010

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom

Effective From

12/09/2013

Effective to

Current

SIC CODES

68100

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
           
     
   
 
     
      
    
     
   
 
     
     
     
     
    
      
    
      

Activity

Most Active Year

2015

Events

6

1

0

1

0

3

0

1

0

Most Active Month

Sep 2015

Events

4

1

0

0

0

3

0

0

0

Documents

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/06/2018

Filing Date

20/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2018 with updates

Filing Date

16/08/2018

Action Date

11/08/2018

Accounts

Type

Accounts

Description

Unaudited abridged accounts made up to 30/06/2017

Filing Date

26/03/2018

Action Date

n/a

Change of Details for Mr Patrick Philip Joseph Higgins

Type

Persons with Significant Control

Description

Change of details for Mr Patrick Philip Joseph Higgins as a person with significant control on 06/04/2016

Filing Date

29/08/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2017 with no updates

Filing Date

29/08/2017

Action Date

11/08/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

31/03/2017

Action Date

30/06/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/08/2016 with updates

Filing Date

16/09/2016

Action Date

11/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

31/03/2016

Action Date

30/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 073427810002, created on 02/09/2015

Filing Date

11/09/2015

Action Date

02/09/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 073427810003, created on 02/09/2015

Filing Date

11/09/2015

Action Date

02/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2015 with full list of shareholders

Filing Date

07/09/2015

Action Date

11/08/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 073427810001, created on 02/09/2015

Filing Date

04/09/2015

Action Date

02/09/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

30/03/2015

Action Date

30/06/2014

Director Details Changed for Mr Patrick Philip Joseph Higgins

Type

Officers

Description

Directors details changed for Mr Patrick Philip Joseph Higgins on 29/01/2015

Filing Date

29/01/2015

Action Date

29/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2014 with full list of shareholders

Filing Date

24/09/2014

Action Date

11/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

31/03/2014

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2013 with full list of shareholders

Filing Date

02/10/2013

Action Date

11/08/2013

Address Change

Type

Address

Description

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom on 12/09/2013

Filing Date

12/09/2013

Action Date

12/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

01/02/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2012 with full list of shareholders

Filing Date

24/08/2012

Action Date

11/08/2012

Address Change

Type

Address

Description

Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 24/08/2012

Filing Date

24/08/2012

Action Date

24/08/2012

Address Change

Type

Address

Description

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12/06/2012

Filing Date

12/06/2012

Action Date

12/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

16/02/2012

Action Date

30/06/2011

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/08/2011 to 30/06/2011

Filing Date

15/02/2012

Action Date

30/06/2011

Address Change

Type

Address

Description

Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 30/08/2011

Filing Date

30/08/2011

Action Date

30/08/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 11/08/2011 with full list of shareholders

Filing Date

30/08/2011

Action Date

11/08/2011

Director Details Changed for Mr Patrick Philip Joseph Higgins

Type

Officers

Description

Directors details changed for Mr Patrick Philip Joseph Higgins on 01/08/2011

Filing Date

26/08/2011

Action Date

01/08/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/08/2010

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with PH MECHANICAL SERVICES LIMITED as below.

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Filters

Date Joined

11/08/2010

Tenure

9 Yrs 1 Mth

Born

October 1969

Active/Resigned

PH MECHANICAL SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

PH MECHANICAL SERVICES LIMITED currently has no resigned officers.

Mr Patrick Philip Joseph Higgins

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors